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MITSUI & COMPANY LIMITED

Learn more about MITSUI & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH AND 9TH FLOORS,, 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS

MITSUI & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00520344
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.06
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR THE SENIOR LENDERS (THE "SECURITY AGENT")
LEGAL CHARGE (THE "CHARGE OVER SHAREHOLDER ACCOUNT" OR "CHARGE") - Outstanding on 1996.01.08
THE CHASE MANHATTAN BANK, N.A. (AS SECURITY AGENT)
CHARGE - Outstanding on 1996.03.26

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR NAOTAKA HAYASHI
Form type: AP01
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO TSUKAMOTO
Form type: TM01
Date: 2015.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 24 KING WILLIAM STREET, LONDON, EC4R 9AJ
Form type: AD01
Date: 2014.11.24
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIRO TSUKAMOTO / 12/11/2014
Form type: CH01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.14
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Kazuhiro Tsukamoto
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.06.13
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Itaru Nishimura
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIRO TSUKAMOTO / 27/04/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR APPOINTED MR KAZUHIRO TSUKAMOTO
Form type: AP01
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 13/06/2013
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APPOINTMENT TERMINATED, DIRECTOR ITARU NISHIMURA
Form type: TM01
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 13/06/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.21
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APPOINTMENT TERMINATED, SECRETARY MASANOBU ITO
Form type: TM02
Date: 2013.01.15
£2.95
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SECRETARY APPOINTED MR MASAFUMI SUEHIRO
Form type: AP03
Date: 2013.01.15
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ITARU NISHIMURA / 05/05/2012
Form type: CH01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED ITARU NISHIMURA
Form type: AP01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAKI SAITO
Form type: TM01
Date: 2012.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
£2.95
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10/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.26
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MASAKI SAITO / 14/06/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MASAKI SAITO / 13/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MASAKI SAITO
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOTOYASU NOZAKI
Form type: TM01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TADASHI ANDO
Form type: TM02
Date: 2010.03.15
£2.95
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SECRETARY APPOINTED MASANOBU ITO
Form type: AP03
Date: 2010.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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SECRETARY APPOINTED TADASHI ANDO
Form type: 288a
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY HIROTOMO ABE
Form type: 288b
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED MOTOYASU NOZAKI
Form type: 288a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHIHARU KOMACHI
Form type: 288b
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, 20 OLD BAILEY, LONDON, EC4M 7QQ
Form type: 287
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MASAFUMI SUEHIRO (current)
Secretary, 2013.01.12
8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
NAOTAKA HAYASHI (current)
Director, 2015.07.01
8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
HIROTOMO ABE (resigned)
Secretary, 2003.05.07 - 2008.12.01
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
TADASHI ANDO (resigned)
Secretary, 2008.12.01 - 2010.02.28
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
MICHAEL THOMAS BROWN (resigned)
Secretary, 1997.11.03 - 2003.05.07
ORCHARD HOUSE THE STREET CASTON , ATTLEBOROUGH
NR17 1DD, NORFOLK
MASANOBU ITO (resigned)
Secretary, 2010.03.01 - 2013.01.12
24 KING WILLIAM STREET LONDON ,
EC4R 9AJ
PATRIC JOHN RANDLE SANKEY-BARKER (resigned)
Secretary, 1991.11.24 - 1995.10.18
23 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LE
NICHOLAS DAVID TRAILL (resigned)
Secretary, SOLICITOR, 1995.10.18 - 1997.11.03
30 CANTERBURY WAY , CHELMSFORD
CM1 2XN, ESSEX
MICHAEL THOMAS BROWN (resigned)
Director, SOLICITOR, 1995.10.18 - 2003.05.09
ORCHARD HOUSE THE STREET CASTON , ATTLEBOROUGH
NR17 1DD, NORFOLK
KYOICHI ENDO (resigned)
Director, 2003.05.07 - 2006.04.07
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
ROBERT IAN HATTRICK (resigned)
Director, SOLICITOR, 1991.11.24 - 1993.03.29
WATER LANE COTTAGE WATER LANE KERSEY NR HADLEIGH , IPSWICH
IP7 6EJ, SUFFOLK
CHIHARU KOMACHI (resigned)
Director, 2007.04.01 - 2008.09.01
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
ITARU NISHIMURA (resigned)
Director, 2012.04.01 - 2013.04.02
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
MOTOYASU NOZAKI (resigned)
Director, 2008.09.01 - 2010.06.14
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
JOHN DOMINIC ROTHWELL (resigned)
Director, SOLICITOR, 1997.11.03 - 2003.05.09
FLAT 2 4 LAURISTON ROAD , LONDON
SW19 4TQ
MASAKI SAITO (resigned)
Director, 2010.06.14 - 2012.04.01
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
PATRIC JOHN RANDLE SANKEY-BARKER (resigned)
Director, SOLICITOR, 1991.11.24 - 1995.10.18
23 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LE
YASUTOMO SUGIURA (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2003.05.07
48 GREAT BROWNINGS COLLEGE ROAD , LONDON
SE21 7HP
NORITAKA TANAKA (resigned)
Director, 2006.04.07 - 2007.03.31
24 KING WILLIAM STREET , LONDON
EC4R 9AJ
NICHOLAS DAVID TRAILL (resigned)
Director, SOLICITOR, 1993.03.29 - 1997.11.03
30 CANTERBURY WAY , CHELMSFORD
CM1 2XN, ESSEX
KAZUHIRO TSUKAMOTO (resigned)
Director, 2013.04.02 - 2015.07.01
8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
TAKASHI YAMAUCHI (resigned)
Director, 2003.05.07 - 2004.10.06
20 OLD BAILEY , LONDON
EC4M 7QQ
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to MITSUI & COMPANY ltd.

Information about the Private Limited Company MITSUI & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data